LIGHTECH ELECTRONICS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04008548

Incorporation date

05/06/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

21/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/08/2014

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Devonshire House 1 Devonshire Street London W1W 5DR on 2014-08-20

View PDF (2 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2014

Resolutions

View PDF (1 pages)

18/08/2014

Declaration of solvency

View PDF (3 pages)

28/07/2014

Termination of appointment of Ran Shalev as a director on 2014-07-21

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

26/08/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-08-27

View PDF (1 pages)

12/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

14/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

02/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-01

View PDF (17 pages)

28/08/2012

Registered office address changed from The Exchange 4 Brent Cross Gardens London NW4 3WH on 2012-08-29

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/05/2012

Termination of appointment of Robert Grenville Lewis as a director on 2012-05-15

View PDF (1 pages)

10/01/2012

Appointment of David John Wyatt as a director on 2011-09-13

View PDF (3 pages)

10/01/2012

Appointment of Robert Grenville Lewis as a director on 2011-09-13

View PDF (3 pages)

08/01/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2011-09-13

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

16/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/10/2011

Termination of appointment of Graham Shurek Morris as a director on 2011-09-13

View PDF (1 pages)

03/10/2011

Termination of appointment of Michael Lionel Field as a secretary on 2011-09-13

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Ran Shalev on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Graham Shurek Morris on 2009-11-20

View PDF (2 pages)

29/06/2009

Director appointed ran shalev

View PDF (2 pages)

09/06/2009

Appointment terminated director zew braun

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

11/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/06/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/06/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

05/07/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

13/06/2003

Registered office changed on 14/06/03 from: 9 west heath road london NW3 7UX

View PDF (1 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

02/10/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIGHTECH ELECTRONICS EUROPE LIMITED

LIGHTECH ELECTRONICS EUROPE LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTECH ELECTRONICS EUROPE LIMITED?

LIGHTECH ELECTRONICS EUROPE LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 21/04/2015.

Where is LIGHTECH ELECTRONICS EUROPE LIMITED located?

LIGHTECH ELECTRONICS EUROPE LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does LIGHTECH ELECTRONICS EUROPE LIMITED do?

LIGHTECH ELECTRONICS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTECH ELECTRONICS EUROPE LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.